CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED

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CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

14242844

Incorporation date

19/07/2022

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

The Monument Building 3rd Floor, 11 Monument Street, London EC3R 8AFCopy
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Latest events (Record since 19/07/2022)
dot icon01/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon01/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon01/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon01/04/2026
Total exemption full accounts made up to 2025-06-30
dot icon21/03/2026
Resolutions
dot icon20/03/2026
Change of share class name or designation
dot icon06/02/2026
Change of share class name or designation
dot icon06/02/2026
Resolutions
dot icon21/08/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon19/08/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon19/08/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon19/08/2025
Termination of appointment of John Anthony Eldridge as a director on 2025-08-06
dot icon19/08/2025
Termination of appointment of James Richard Potter as a director on 2025-08-06
dot icon28/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon28/07/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon25/07/2025
Termination of appointment of James Baird as a director on 2025-07-24
dot icon25/07/2025
Confirmation statement made on 2025-07-18 with updates
dot icon11/11/2024
Appointment of Alexander Robert Curme as a director on 2024-11-05
dot icon01/11/2024
Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 2024-11-01
dot icon23/08/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
dot icon23/08/2024
Audit exemption subsidiary accounts made up to 2023-06-30
dot icon01/08/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
dot icon01/08/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
dot icon20/07/2024
Confirmation statement made on 2024-07-18 with updates
dot icon19/07/2024
Certificate of change of name
dot icon20/09/2023
Change of share class name or designation
dot icon20/09/2023
Sub-division of shares on 2023-08-16
dot icon08/09/2023
Memorandum and Articles of Association
dot icon08/09/2023
Resolutions
dot icon08/09/2023
Appointment of Mr James Baird as a director on 2023-08-16
dot icon08/09/2023
Change of details for Consilium Synergy Holdco Limited as a person with significant control on 2023-08-16
dot icon28/07/2023
Director's details changed for Mr James Richard Potter on 2023-07-28
dot icon20/07/2023
Confirmation statement made on 2023-07-18 with updates
dot icon30/11/2022
Termination of appointment of Keith Michael Anderson as a director on 2022-09-30
dot icon03/08/2022
Current accounting period shortened from 2023-07-31 to 2023-06-30
dot icon19/07/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bearman, David Paul
Director
19/07/2022 - Present
62
Anderson, Keith Michael
Director
19/07/2022 - 30/09/2022
27
Potter, James Richard
Director
19/07/2022 - 06/08/2025
34
Eldridge, John Anthony
Director
19/07/2022 - 06/08/2025
35
Curme, Alexander Robert
Director
05/11/2024 - Present
35

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED

CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED is an(a) Active company incorporated on 19/07/2022 with the registered office located at The Monument Building 3rd Floor, 11 Monument Street, London EC3R 8AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED?

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CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED is currently Active. It was registered on 19/07/2022 .

Where is CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED located?

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CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED is registered at The Monument Building 3rd Floor, 11 Monument Street, London EC3R 8AF.

What does CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED do?

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CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED?

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The latest filing was on 01/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.